WHITTON URBAN LAND LTD

Active - Accounts Filed

General Information

NAME
WHITTON URBAN LAND LTD

COMPANY NUMBER
08790444

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68100 - Buying and selling of own real estate

INCORPORATION DATE
26/11/2013 (10 years and 11 months old)

WEBSITE
www.deedsearchers.com

CONFIRMATION STATEMENT MADE UP TO
06/04/2024

ACCOUNTS MADE UP TO
30/11/2023

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PREVIOUS NAMES
11/09/2018 14/05/2020
AFFINITY LAND LIMITED
View all previous names

REGISTERED ADDRESS

C/O GOLDWYNS LONDON LLP, NO.1 ROYAL EXCHANGE
LONDON
EC3V 3DG

TRADING ADDRESSES

c/o Goldwyns London Llp
No.1 Royal Exchange
London
EC3V 3DG
EC3V 3DG

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

100.00%

NET WORTH

£187.5k

23.72%

TOTAL LIABILITIES

£13k

89.77%

NET ASSETS

£187.5k

23.72%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

6

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
WHITTON URBAN LAND LTD	Active - Accounts Filed	View Report
IMPACT DEVELOPMENTS ROMFORD LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/11/2024	Event: New Accounts filed
Date: 24/04/2024	Event: New Confirmation Statement filed
Date: 06/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about WHITTON URBAN LAND LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

100.00%

NET WORTH

£187.5k

23.72%

TOTAL LIABILITIES

£13k

89.77%

NET ASSETS

£187.5k

23.72%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

6

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ROBERT WHITTON	Owned: 48.78 %	Shares: 1,000,000	Price per share: £1.00	Total Value: £1,000,000.00
DANIELLE WHITTON	Owned: 48.78 %	Shares: 1,000,000	Price per share: £1.00	Total Value: £1,000,000.00
SUKJIVEN WHITTON	Owned: 2.44 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
SUKJIVEN WHITTON	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Sebastian Victor Whitton 26/09/2017 - Present (7 years and 1 months) Born in Aug 1991 (age: 33)	Status: Active	Position: Director	Appointments: Current: 9 Past: 12	View Report
Paul Howard Richards 26/11/2013 - Present (10 years and 11 months) Born in Jul 1949	Status: Resigned	Position: Director	Appointments: Current: 6 Past: 46	View Report
Robert David Whitton 26/11/2013 - Present (10 years and 11 months) Born in Oct 1962	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 27	View Report
MH SECRETARIES LIMITED 26/11/2013 - Present (10 years and 11 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 38 Past: 737	View Report
Michael Patrick Horsford 04/03/2014 - Present (10 years and 8 months) Born in Jun 1974	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 25	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
WHITTON URBAN LAND LTD	Active - Accounts Filed	View Report
IMPACT DEVELOPMENTS ROMFORD LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 18/11/2024	Event: New Accounts filed
Date: 24/04/2024	Event: New Confirmation Statement filed
Date: 06/10/2023	Event: New Accounts filed
Date: 21/04/2023	Event: New Confirmation Statement filed
Date: 25/11/2022	Event: New Accounts filed
Date: 25/11/2022	Event: New Confirmation Statement filed
Date: 31/01/2022	Event: Stephen Gilbert (925244596) has left the board
Date: 28/05/2021	Event: New Confirmation Statement filed
Date: 28/11/2020	Event: New Confirmation Statement filed
Date: 21/10/2020	Event: Change in Reg. Office
Date: 05/05/2020	Event: New Confirmation Statement filed
Date: 14/10/2019	Event: New Accounts filed
Date: 29/08/2019	Event: Change in Reg. Office
Date: 20/08/2019	Event: New Confirmation Statement filed
Date: 07/12/2018	Event: Change in Reg. Office
Date: 22/11/2018	Event: New Accounts filed
Date: 15/11/2018	Event: New Board Member Stephen Gilbert (925244596) Appointed
Date: 26/09/2018	Event: Change in Reg. Office
Date: 24/09/2018	Event: Vanisha Chauhan (923881828) has left the board
Date: 13/09/2018	Event: MH SECRETARIES LIMITED (903975402) has left the board
Date: 19/08/2018	Event: New Confirmation Statement filed
Date: 12/10/2017	Event: New Board Member Vanisha Chauhan (923881828) Appointed
Date: 12/10/2017	Event: Change in Reg. Office
Date: 12/10/2017	Event: New Board Member Sebastian Victor Whitton (917024690) Appointed
Date: 12/10/2017	Event: Richard Eugene Foley (918025626) has left the board
Date: 12/10/2017	Event: Michael Patrick Horsford (918585630) has left the board
Date: 07/10/2017	Event: New Accounts filed
Date: 15/08/2017	Event: New Annual Return filed
Date: 23/05/2017	Event: Robert David Whitton (914155307) has left the board
Date: 18/12/2016	Event: New Accounts filed
Date: 02/12/2016	Event: New Annual Return filed
Date: 23/05/2016	Event: New Board Member Michael Patrick Horsford (918585630) Appointed
Date: 23/05/2016	Event: Michael Patrick Horsford (918487131) has left the board
Date: 02/02/2016	Event: New Annual Return filed
Date: 02/02/2016	Event: New Annual Return filed
Date: 08/12/2015	Event: New Accounts filed
Date: 30/06/2015	Event: MH SECRETARIES LIMITED (918317371) has left the board
Date: 30/06/2015	Event: New Company Secretary MH SECRETARIES LIMITED (903975402) Appointed
Date: 02/12/2014	Event: New Annual Return filed
Date: 13/03/2014	Event: Richard Foley (918562500) has left the board
Date: 13/03/2014	Event: New Board Member Richard Eugene Foley (918025626) Appointed
Date: 06/03/2014	Event: New Board Member Michael Horsford (918487131) Appointed
Date: 06/03/2014	Event: New Board Member Richard Foley (918562500) Appointed
Date: 06/03/2014	Event: Paul Howard Richards (909394281) has left the board
Date: 05/12/2013	Event: Robert David Whitton (918317349) has left the board
Date: 05/12/2013	Event: New Board Member Robert David Whitton (914155307) Appointed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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WHITTON URBAN LAND LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£187.5k

£13k

£187.5k

People Overview

1

6

4

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£187.5k

£13k

£187.5k

Accounts

People Overview

1

6

4

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™